| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-12-19 |
1 |
0 |
complaint |
COMPLAINT signed by Judge Sidney I. Schenkier as to Francisco Mendez-Nunez (1), Salvador Garcia (2), Francisco Mendez, Jr (3), Javier Garcia (4), Francisco Soto (5), Juan Duran (6), Oscar Andrade (7), Victor Velazquez (8), Don McNish (9) (meg, ) |
2010-02-16 14:17:02 |
1bb91bf8c0433885c3b5f8b5078db48b10c81dbf |
| 2007-12-19 |
2 |
0 |
motion for miscellaneous relief |
MOTION by USA to seal criminal complaint and warrants as to Francisco Mendez-Nunez, Salvador Garcia, Francisco Mendez, Jr, Javier Garcia, Francisco Soto, Juan Duran, Oscar Andrade, Victor Velazquez, Don McNish (meg, ) |
2010-02-16 14:17:11 |
94118188e5ec67cb4974ac27d001be9de663c88f |
| 2007-12-19 |
3 |
0 |
order on motion for miscellaneous relief |
MINUTE entry before Judge Sidney I. Schenkier as to Francisco Mendez-Nunez, et al.:Arrest warrant issued as to Francisco Mendez-Nunez (1), Salvador Garcia (2), Francisco Mendez Jr. (3), Javier Garcia (4), Francisco Soto (5), Juan Duran (6), Oscar Andrade (7), Victor Velazquez (8), Don McNish (9) pursuant to crominal complaint filed on 12/19/07. The government's motion to seal complaint, affidavit and arrest warrant [2] is granted. Enter order that the complaint, affidavit and arrest warrant be sealed until 12/28/07 or until further order of the Court. Mailed notice (meg, ) |
2010-02-16 14:17:27 |
19ed8a6f68792c638c688d1f8a5656b1c5b3fc22 |
| 2007-12-19 |
4 |
0 |
order |
ORDER as to Francisco Mendez-Nunez, Salvador Garcia, Francisco Mendez, Jr, Javier Garcia, Francisco Soto, Juan Duran, Oscar Andrade, Victor Velazquez, Don McNish Signed by Judge Sidney I. Schenkier on 12/19/07.Mailed notice (meg, ) |
2010-02-16 14:17:05 |
836e0101f8e3ddb7004d3118b6807620a1fd01b9 |
| 2007-12-20 |
5 |
0 |
motion for order |
MOTION by USA for an order directing that certain material be disclosed to the defense pursuant to a protective order as to Francisco Mendez-Nunez, Salvador Garcia, Francisco Mendez, Jr, Javier Garcia, Francisco Soto, Juan Duran, Oscar Andrade, Victor Velazquez, Don McNish (meg, ) |
2010-02-16 14:17:42 |
143a11daa5e57db8470b4362b82609c6762ec5a8 |
| 2007-12-21 |
6 |
0 |
order on motion for order |
MINUTE entry before Judge Sidney I. Schenkier as to Francisco Mendez-Nunez, et al:Government's motion for order directing that certain materials be disclosed to the defense pursuant to a protective order [5] is granted. Enter order directing that certain materials be disclosed to the defense pursuant to a protective order. Mailed notice (meg, ) |
2010-02-16 14:17:13 |
ccacb6289e57f1a6e93dab1c3c16bcf6ba5b7187 |
| 2007-12-21 |
7 |
0 |
order |
ORDER as to Francisco Mendez-Nunez, Salvador Garcia, Francisco Mendez, Jr, Javier Garcia, Francisco Soto, Juan Duran, Oscar Andrade, Victor Velazquez, Don McNish Signed by Judge Sidney I. Schenkier on 12/21/07.Mailed notice (meg, ) |
2010-02-16 14:17:24 |
e328fac549f67f97ca306da8cb00eff26886725e |
| 2007-12-20 |
8 |
0 |
initial appearance |
MINUTE entry before Judge Sidney I. Schenkier as to Salvador Garcia:Initial appearance held. Defendant informed of rights. The Court finds that the defendant is unable to afford counsel. The Court appoints Steven Shanin as counsel for the defendant. Enter order appointing Steven Shanin as counsel for defendant. The government moves for detention. Detention hearing set for 12/27/2007 at 10:00 a.m. Preliminary examination hearing set for 1/3/2008 at 1:30 p.m. Mailed notice (meg, ) |
2010-02-16 14:17:07 |
dde6efb501090fd26fb9eb8780fab0d1ff543b8b |
| 2007-12-20 |
9 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Salvador Garcia by Steven Robert Shanin (meg, ) |
2010-02-16 14:17:39 |
59d4de4c624c9b85c7b2bed2ba8ce899b54f1803 |
| 2007-12-20 |
10 |
0 |
affidavit |
FINANCIAL AFFIDAVIT filed by Salvador Garcia (REDACTED) (meg, ) |
2010-02-16 14:16:52 |
6f7339c58ff41943ea67bd25c82a85d29840e127 |
| 2007-12-27 |
36 |
0 |
detention hearing |
MINUTE entry before Judge Sidney I. Schenkier as to Salvador Garcia:Case called for detention hearing. The defendant waives detention hearing. The government's motion for detention is granted without findings and without prejudice to defendants right to move for pretrial release on conditions at a later time. The defendant will be detained in custody pending trial or order of the Court. Mailed notice (meg, ) Modified on 12/28/2007 (meg, ). |
2010-02-16 14:17:32 |
ad67b24fa5efc9279b67f18521033f1a931f1696 |
| 2008-01-03 |
55 |
0 |
preliminary examination |
MINUTE entry before Judge Sidney I. Schenkier as to Salvador Garcia:Defendant waives preliminary examination. Enter a finding of probable cause; order defendant bound to the U.S. District Court for further proceedings. Mailed notice (meg, ) |
2010-02-16 14:16:49 |
6e05a9b94761317273bcc8ca5d0e73b9406b265d |
| 2008-01-10 |
64 |
0 |
motion for extension of time |
MOTION by USA for extension of time as to Francisco Mendez-Nunez, Salvador Garcia, Francisco Mendez, Jr, Javier Garcia, Francisco Soto, Juan Duran, Oscar Andrade, Victor Velazquez, Don McNish Government's Motion for an Extension of Time to Return Indictment Pursuant to 18 U.S.C. Section 3161(h) and Certificate of Service (Deis, J.) |
2010-02-16 14:17:14 |
89aefe272c90fce147a691396849411155c9ee9d |
| 2008-01-10 |
65 |
0 |
notice of motion |
Notice of Motion for Government's Motion for an Extension of Time to Return Indictment Pursuant to 18 U.S.C. Section 3161(h) and Certificate of Service NOTICE of Motion by J. Gregory Deis for presentment of motion for extension of time, [64] before Honorable James F. Holderman on 1/15/2008 at 09:30 AM. (Deis, J.) |
2010-02-16 14:16:47 |
380d106a0bc70524264d0a86542a914ac63c8cd8 |
| 2008-01-15 |
75 |
0 |
order on motion for extension of time |
MINUTE entry before Judge James F. Holderman as to Francisco Mendez-Nunez, et al.:Based upon statements made and the number of defendants, the Court determines that this is a complex case. The government shall provide early discovery and discovery of electronic surveillance on later than 2/15/2008. Government's motion for an extension of time to return indictment pursuant to 18 U.S.C.ยง3161(h) [64] is granted. ENTER ORDER: It is hereby ordered that the time within which to file an indictment against the defendants be extended from January 19, 2008 to and including March 19, 2008. Mailed notice (meg, ) |
2010-02-16 14:16:46 |
e596cf2e5b55597e054cea59d8e00079fb731b35 |
| 2008-01-15 |
76 |
0 |
order |
ORDER as to Francisco Mendez-Nunez, Salvador Garcia, Francisco Mendez, Jr, Javier Garcia, Francisco Soto, Juan Duran, Oscar Andrade, Victor Velazquez, Don McNish Signed by Judge James F. Holderman on 1/15/08.Mailed notice (meg, ) |
2010-02-16 14:17:18 |
6593096ec839dc4a27f3b288c438c62a86fd9b3e |
| 2008-01-11 |
77 |
0 |
warrant returned executed |
ARREST WARRANT returned executed as to Salvador Garcia on 12/20/07 (REDACTED) (meg, ) |
2010-02-16 14:17:09 |
fdfa6d1561bcab6d0603f770a8f2ca4d0a6f2e3a |
| 2008-01-15 |
78 |
0 |
miscellaneous remark |
ATTACHMENT by USA as to Francisco Mendez-Nunez, et al. to government's motion for an extension of time to return indictment pursuant to 18 U.S.C. 3161(h). (RESTRICTED) (meg, ) |
2010-02-16 14:17:31 |
c8fee74435b6c3f78b394edb293e7efd2a71bdf3 |
| 2008-03-18 |
89 |
0 |
indictment |
INDICTMENT as to Francisco Mendez-Nunez (1) count(s) 1, 4, 8, 9, Salvador Garcia (2) count(s) 1, 2-3, 6, Francisco Mendez, Jr (3) count(s) 1, Javier Garcia (4) count(s) 1, Francisco Soto (5) count(s) 1, 5, Juan Duran (6) count(s) 1, 9, Oscar Andrade (7) count(s) 1, 8, Victor Velazquez (8) count(s) 1, Don McNish (9) count(s) 1, 7 (meg, ) |
2010-02-16 14:17:25 |
93b93df152802bb23ae038921353c11bc8a2a537 |
| 2008-03-18 |
90 |
0 |
designation form |
DESIGNATION Sheet: FELONY (Category III). (meg, ) |
2010-02-16 14:17:41 |
0ad6a45e960ee18962948108f756879ed0d5683e |
| 2008-03-18 |
91 |
0 |
|
MINUTE entry before Judge Honorable Arlander Keys as to Francisco Mendez-Nunez, et al.:No bond set; detained by magistrate as to Francisco Mendez-Nunez, Salvador Garcia, and Juan Duran. Bond set by Magistrate to stand as bond in this instance as to Francisco Mendez, Jr., Javier Garcia, Francisco Soto, Oscar Andrade, Victor Velazquez, and Don McNish. (meg, ) |
2010-02-16 14:17:35 |
23d6411a58fa97dc8b0a9097c093089ed4d6d440 |
| 2008-03-19 |
92 |
0 |
notice of arraignment |
NOTICE of Arraignment as to Francisco Mendez-Nunez, Salvador Garcia, Juan Duran before Honorable Sidney I. Schenkier on Tuesday, 3/25/2008 at 9:30 a.m. (meg, ) |
2010-02-16 14:16:51 |
43f53bb086e1b114ba2358bcbdf2aa56865d3977 |
| 2008-03-25 |
94 |
0 |
arraignment |
MINUTE entry before Judge Sidney I. Schenkier as to Francisco Mendez-Nunez, Salvador Garcia, Juan Duran: Arraignment held as to Francisco Mendez-Nunez, Salvador Garcia, and Juan Duran. The defendants plead not guilty. Rule 16.1 (a) conference to be held by 4/1/08. Pretrial motions are to be filed by 4/15/08. Status hearing before Judge Gettleman is to be held on 4/15/08 at 9:15 a.m. Time is excluded from 3/25/08 to4/15/08 pursuant to 18 U.S.C. section 3161 (h)(1)(F).Mailed notice (meg, ) |
2010-02-16 14:17:44 |
fe61beafa56fa70c0b5b1528b955c7bde375f923 |
| 2008-04-04 |
102 |
0 |
motion to adopt |
MOTION by Salvador Garcia to adopt co-defendants' motions (Shanin, Steven) |
2010-02-16 14:17:10 |
d26d55781f7bf9dce2cbea2b0ff140751717ac75 |
| 2008-04-04 |
103 |
0 |
motion to sever defendant |
MOTION by Salvador Garcia to sever defendant (Shanin, Steven) |
2010-02-16 14:17:16 |
7065fcff178976f8ef29ba0db81ac1a4f057bf2a |
| 2008-04-04 |
104 |
0 |
motion for miscellaneous relief |
MOTION by Salvador Garcia Leave to File Additional Motions (Shanin, Steven) |
2010-02-16 14:17:37 |
275b045e6f3a91be5dc74d78faa600f4e7083468 |
| 2008-04-04 |
105 |
0 |
notice |
NOTICE of as toSalvador Garcia regarding MOTION by Salvador Garcia to sever defendant[103], MOTION by Salvador Garcia Leave to File Additional Motions[104], MOTION by Salvador Garcia to adopt co-defendants' motions[102] (Shanin, Steven) |
2010-02-16 14:16:44 |
33d8d417607cfeba7d66bad48d8b3692291f2db5 |
| 2008-04-15 |
112 |
0 |
status hearing |
MINUTE entry before Judge Honorable Robert W. Gettleman:Status hearing held on 4/15/2008. Defendants' pretrial motions are due by 5/29/2008. The Court deems the period of time from 4/15/2008 through 5/29/2008 excludable under 18 USC Sect. 3161(h)(1)(F). Any motions to modify bond are to be noticed for 4/25/2008 at 02:00 p.m. Status hearing set for 5/29/2008 at 11:00 a.m. Mailed notice (gds, ) |
2010-02-16 14:16:53 |
2ed299cd9cba530999217abfe17ceb6ff632cd39 |
| 2008-04-22 |
114 |
0 |
order on motion to adopt |
MINUTE entry before Judge Honorable Robert W. Gettleman: Motion for joinder [102] is granted as to Salvador Garcia (2); Motion to file additional motions [104] is granted as to Salvador Garcia (2); as to Salvador Garcia Mailed notice (gds, ) |
2010-02-16 14:16:56 |
fec9ebd2313c2a1433a294a83f993ace0271eb4a |
| 2008-04-23 |
121 |
0 |
notice of attorney substitution - USA |
ATTORNEY Substitution for the USA of Meghan C. Morrissey (Morrissey, Meghan) |
2010-02-16 14:17:17 |
b0169f91d9992021589aa7f7912d985182ae5ea8 |
| 2008-05-28 |
129 |
0 |
motion for protective order |
MOTION by USA for protective order as to Francisco Mendez-Nunez, Salvador Garcia, Francisco Mendez, Jr, Javier Garcia, Francisco Soto, Juan Duran, Oscar Andrade, Victor Velazquez, Don McNish Government's Motion for a Protective Order to Preserve Property for Criminal Forfeiture (Morrissey, Meghan) |
2010-02-16 14:17:28 |
886110816b0dede8f16f8c4a9d37a1cfe2a28bd2 |
| 2008-05-28 |
130 |
0 |
notice of motion |
Notice of Government's Motion for Protective Order to Preserve Property for Criminal Forfeiture NOTICE of Motion by Meghan C. Morrissey for presentment of motion for protective order, [129] before Honorable Robert W. Gettleman on 5/29/2008 at 11:00 AM. (Morrissey, Meghan) |
2010-02-16 14:17:46 |
b84ff88cc68eb5bdf2c53017f3141bb31ad42dae |
| 2008-05-29 |
143 |
0 |
status hearing |
MINUTE entry before the Honorable Robert W. Gettleman:Status hearing held on 5/29/2008. Defendants are given an extension of time to 6/30/2008 to file pretrial motions. The Court deems the period of time from 5/29/2008 through 7/8/2008 excludable under 18 USC Sect. 3161(h)(1)(F). Status hearing set for 7/8/2008 at 10:00 a.m. mailed notice (gds, ) |
2010-02-16 14:16:48 |
dcbef38e7a8b1e5f6e568a157e6f9b229ee2347d |
| 2008-05-29 |
144 |
0 |
order on motion for protective order |
MINUTE entry before the Honorable Robert W. Gettleman: Motion for protective order [129] is granted as to Francisco Mendez-Nunez (1), Salvador Garcia (2), Francisco Mendez Jr. (3), Javier Garcia (4), Francisco Soto (5), Juan Duran (6), Oscar Andrade (7), Victor Velazquez (8), Don McNish (9); Motion hearing held on 5/29/2008 regarding motion for protective order, [129] mailed notice (gds, ) |
2010-02-16 14:17:30 |
2f33ee304e59df86d0e479e8dca1ccb0ed66c690 |
| 2008-07-08 |
156 |
0 |
order on motion to sever defendant |
MINUTE entry before the Honorable Robert W. Gettleman: Defendant Salvador Garcia's (2) motion to sever defendant [103] is denied without prejudice. Mailed notice (gds, ) |
2010-02-16 14:16:55 |
8c44e5e9281cfc60506242183a0022dd14bd55b6 |
| 2008-07-08 |
162 |
0 |
status hearing |
MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 7/8/2008. Defendants are all granted an extension of time to file pretrial motions. The Court deems the period of time from 7/8/2008 throug 9/9/2008 excludable under 18 USC Sect. 3161(h)(8)(B)(iv). Status hearing set for 9/9/2008 at 11:00 a.m. Mailed notice (gds, ) |
2010-02-16 14:17:45 |
e55ca1195c6b32e0925a09347dd69235b8a41ac4 |
| 2008-08-01 |
163 |
0 |
|
MINUTE entry before the Honorable Robert W. Gettleman as to all defendants: Government's motion for a protective order to preserve property for criminal forfeiture is granted. For further details see separate order. Mailed notice (las, ) |
2010-02-16 14:17:38 |
92f33dfb06f4900edd6cb1f45f4106f7b4cb17ec |
| 2008-08-01 |
164 |
0 |
order |
ORDER to Preserve Certain Property Subject to Forfeiture as to Francisco Mendez-Nunez, Salvador Garcia, Francisco Mendez, Jr, Javier Garcia, Francisco Soto, Juan Duran, Oscar Andrade, Victor Velazquez, Don McNish Signed by the Honorable Robert W. Gettleman on 8/1/08. (las, ) |
2010-02-16 14:17:34 |
6b571a099b8bfcd70a8802a9d361ecbb5f57fc42 |
| 2008-08-29 |
167 |
0 |
response to motion |
RESPONSE by USA as to Francisco Mendez-Nunez, Salvador Garcia, Francisco Mendez, Jr, Javier Garcia, Francisco Soto, Juan Duran, Oscar Andrade, Victor Velazquez, Don McNish regarding MOTION by Francisco Mendez, Jr to suppress Title III Wiretap[153] Government's Response to Francisco Mendez Jr.'s Motion to Suppress Title III Material (Morrissey, Meghan) |
2010-02-16 14:17:01 |
62b65c3d81786990aa74fbed52547b17c318ba85 |
| 2008-08-29 |
168 |
0 |
response to motion |
RESPONSE by USA as to Francisco Mendez-Nunez, Salvador Garcia, Francisco Mendez, Jr, Javier Garcia, Francisco Soto, Juan Duran, Oscar Andrade, Victor Velazquez, Don McNish regarding MOTION by Francisco Soto to suppress Evidence Illegally Obtained[155] Government's Response to Defendant Soto's Motion to Suppress Evidence (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B)(Morrissey, Meghan) |
2010-02-16 14:17:20 |
7bb703223a49b68fe646f27a3217432aa6b9082a |
|
168 |
1 |
Exhibit Exhibit A |
|
2010-02-16 14:16:57 |
8d8cddb6e1d2ccc36ff94542c801f451c806e05e |
|
168 |
2 |
Exhibit Exhibit B |
|
2010-02-16 14:17:21 |
09b0323e22fe26cc9aa086ed90f47b217762e251 |
| 2008-09-09 |
169 |
0 |
status hearing |
MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 9/9/2008. Defense replies to government's response to motion to suppress are due by 9/23/2008. Status hearing set for 10/8/2008 at 09:30 A.M. The Court deems the period of time from 9/9/2008 through 10/8/2008 excludable under 18 U.S.C. Sect. 3161(h)(8)(B)(iv). Mailed notice (gds,) |
2010-02-16 14:17:06 |
0a234fb282b787e9a10e4edf1ebe8b981aef07ae |